Wednesday, May 13 GAFI Recap: FX&Beyond, The Seaboard Report, Tri-Party...
The SEC filed a subpoena against FX & Beyond Corporation Ceresney tells companies how to avoid fines through cooperation Chairman of the FDIC spoke about the repercussions of being the director of...
View ArticleThursday, May 14 GAFI Recap: Reg NMS, The FRBs $5B Term Deposit Facility,...
Commissioner Daniel M. Gallagher is not in favor of Reg NMS. Federal Reserve will resume testing the Term Deposit Facility Nationwide Life Insurance charged SEC charged a father and son in New York...
View ArticleFriday, May 15 GAFI Recap: Fed Conducts More Repos Next Week, Good News For...
The FOMC's Statement Regarding Repurchase Agreements The Class of 2015 Might Have a Little Better Luck Finding a Good Job Empire State Manufacturing Survey Released Industrial production Released FRB...
View ArticleMonday, May 18, GAFI Recap: FRB Forecasting Models Predict Recovery, IMF On...
The FRBNY DSGE Model Forecast--April 2015 How Large Are Global Energy Subsidies SEC charged several amateur golfers May 2015 Business Leaders Survey Liberty Economics, the research leg of the NY...
View ArticleTuesday, May 19 GAFI Top Headlines: Construction Up, How Banks Are...
Residential construction statistics for April Supervising Large, Complex Financial Companies: What Do Supervisors Do? The CFTC Market Risk Committee Agenda NDDF, Sethi Petroleum, & Sameer...
View ArticleWednesday, May 20, GAFI Recap: BHP Billiton, Data Jobs Pay $41.04/hr, New...
Why Are Interest Rates So Low? SEC charges BHP Billiton Fed announces more charges against banks Data jobs pay more? How much? SEC votes for stronger reporting rules The FOMC released minutes from...
View ArticleThursday, May 21 GAFI Recap: FOMCs $80b Term Offering, Mortgage Contract...
The FOMC conducted an $80 billion floating-rate offering on a 14-day term for IOER+.01% The Fed published the opening remarks at a mortgage contract design conference The SEC announced charges against...
View ArticleTuesday, May 26, 2015 GAFI Recap: Deutsche's $55M Settlement, Fischer in Tel...
SEC charged Deutsche Bank with misstating financial statements Vice Chairman of the Federal Reserve Stanley Fischer in Tel Aviv University SEC charged Adam S. Gottbetter Timothy Massad, Chairman of...
View ArticleWednesday, May 27, 2015 GAFI Recap: Eurodollar Market, FDIC Reports 7%...
Fed Publishes A Primer On the Eurodollar Market FDIC Publishes The Quarterly Banking Profile Fed Publishes The 2014 Survey of Household Economics and Decision-making Liberty Economics, the research...
View ArticleThursday, May 28, GAFI Recap: Compliance Officer Turned Criminal, Discover...
Fraud charges against William Quigley Enforcement action against Discover Financial Services (DFS) Two penny stock promoters charged in Canada Fed awards $65 billion in 7-day term deposit offering...
View ArticleFriday, May 29, Financial Regulatory Recap: GDP Revised Down, #FFIEC Requests...
GDP Was Revised Down The #FFIEC Requests Public Comment The #CEI Shows Deceleration in NY & The FDIC Issued Its Q3 CRA Schedule A summary of noteworthy news and publications from financial...
View ArticleMonday, June 1, Financial Regulatory Recap: Disposable Income Up, Merrill...
April Personal Income & Disposable Income Up 0.4% Merrill Lynch Charged by SEC For Inaccurate ETB Lists Are Buyouts A Function of Debt or Beta? Fed Paper Says Both Monetary Policy At Odds With...
View ArticleTuesday, June 2, Financial Regulatory Recap: Is There An FOMC Data Disconnect...
Federal Reserve Governor Lael Brainard Talks About The FOMC Data Disconnect The Fed Issued A Joint Release On Stress Test Requirements For Medium Sized Banks A summary of noteworthy news and...
View ArticleWednesday, June 3, Financial Regulatory Recap: Balance With OPEC Shifted To...
Goods And Services Deficit Down $10 Billion OPEC Deficit Shifts To Surplus Beige Book Showing Early Q2 Expansion SEC Busts $4.4M Inside Trading Group A summary of noteworthy news and publications from...
View ArticleThursday, June 4, 2015 Financial Regulatory Recap: Fry's Electronics' Bank...
June 2015 list of banks examined for CRA compliance The SEC froze the assets of two brokerages totaling $2 million The June 2015 List of Banks Examined for CRA Compliance was published. As usual, most...
View ArticleFriday, June 5, 2015 GAFI Recap: Fed's CEO Talks Rate Hike Timing, Consumer...
Fed's CEO provides his view on the timing of the ff rate hike Consumer credit is up 7.25% SEC Charges Computer Sciences Corporation A summary of noteworthy news and publications from financial...
View ArticleJune 8, GAFI Recap: Fed Research Shows Drop In Oil Prices Due To Increased...
A summary of noteworthy news and publications from financial regulatory and supervisory agencies on June 8, 2015. Liberty Street Economics, the research leg of the NY Federal Reserve published an...
View ArticleJune 9, GAFI Recap: SEC Charges #AZN Inside Traders & 8 Others In Unrelated...
A summary of noteworthy news and publications from financial regulatory and supervisory agencies on June 9, 2015: The SEC charged Michael J. Fefferman, senior director of information technology at...
View ArticleJune 10, GAFI Recap: Southwest Has Fastest Growing GDP, Nicholas Lattanzio...
A summary of noteworthy news and publications from financial regulatory and supervisory agencies on June 10, 2015: The BEA said that GDP increased in 48 states in 2014. The data was made available...
View ArticleJune 11, GAFI Recap: Banks Are Transferring Regulatory Risk to 3rd Parties &...
A summary of noteworthy news and publications from financial regulatory and supervisory agencies on June 11, 2015: The Office of Financial Research published a brief titled More Transparency Needed...
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